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Navigating AML Enforcement in the Art Market: Key Defence Strategies from Nikesh Pandit and Rakhi Talwar

Nikesh Pandit, regulatory barrister at 4-5 Gray’s Inn Square, and Rakhi Talwar, founder at the leading art and luxury business compliance consultancy, RTalwar Compliance, publish article in the Antiques Trade Gazette on navigating HMRC’s bolder approach to AML enforcement against art market participants, such as art galleries, auction houses, online art sales companies and private dealers. The article discusses three key considerations for mounting an appropriate defence.

To read the full article, please click the link provided here.

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    Nikesh Pandit

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